Company NameAngel Therapies Limited
DirectorLaura Niven
Company StatusActive
Company NumberSC341939
CategoryPrivate Limited Company
Incorporation Date25 April 2008(15 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233Retail cosmetic & toilet articles
SIC 47750Retail sale of cosmetic and toilet articles in specialised stores

Director

Director NameMrs Laura Niven
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2008(same day as company formation)
RoleBeauty Therapist
Country of ResidenceScotland
Correspondence AddressGlasphein Westhill
Inverness
IV2 5BN
Scotland

Location

Registered AddressGlasphein
Westhill
Inverness
IV2 5BN
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness South

Shareholders

1 at £1Williamson Laura
100.00%
Ordinary

Financials

Year2014
Net Worth-£18,741
Cash£3,882
Current Liabilities£32,013

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return25 April 2023 (11 months, 1 week ago)
Next Return Due9 May 2024 (1 month, 1 week from now)

Charges

21 August 2008Delivered on: 9 September 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding

Filing History

30 June 2020Micro company accounts made up to 30 June 2019 (3 pages)
14 May 2020Confirmation statement made on 25 April 2020 with no updates (3 pages)
9 May 2019Confirmation statement made on 25 April 2019 with no updates (3 pages)
28 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
5 May 2018Confirmation statement made on 25 April 2018 with no updates (3 pages)
30 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
7 June 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
4 May 2017Registered office address changed from 4 Wells Street Inverness IV3 5JT to Glasphein Wells Street Inverness IV3 5JT on 4 May 2017 (1 page)
4 May 2017Registered office address changed from 4 Wells Street Inverness IV3 5JT to Glasphein Wells Street Inverness IV3 5JT on 4 May 2017 (1 page)
4 May 2017Registered office address changed from Glasphein Wells Street Inverness IV3 5JT Scotland to Glasphein Westhill Inverness IV2 5BN on 4 May 2017 (1 page)
4 May 2017Director's details changed for Miss Laura Williamson on 9 March 2016 (2 pages)
4 May 2017Registered office address changed from Glasphein Wells Street Inverness IV3 5JT Scotland to Glasphein Westhill Inverness IV2 5BN on 4 May 2017 (1 page)
4 May 2017Director's details changed for Miss Laura Williamson on 9 March 2016 (2 pages)
29 November 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 November 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
11 May 2016Director's details changed for Miss Laura Williamson on 9 March 2016 (2 pages)
11 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
(3 pages)
11 May 2016Director's details changed for Miss Laura Williamson on 9 March 2016 (2 pages)
11 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
(3 pages)
11 December 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 December 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
26 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
(3 pages)
26 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
(3 pages)
20 February 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 February 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 July 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 July 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
(3 pages)
2 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
(3 pages)
11 July 2013Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
11 July 2013Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (9 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (9 pages)
21 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
21 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
1 May 2012Total exemption small company accounts made up to 30 June 2011 (10 pages)
1 May 2012Total exemption small company accounts made up to 30 June 2011 (10 pages)
6 September 2011Compulsory strike-off action has been discontinued (1 page)
6 September 2011Compulsory strike-off action has been discontinued (1 page)
5 September 2011Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
5 September 2011Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
26 August 2011First Gazette notice for compulsory strike-off (1 page)
26 August 2011First Gazette notice for compulsory strike-off (1 page)
6 May 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 May 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 August 2010Annual return made up to 25 April 2010 with a full list of shareholders (3 pages)
4 August 2010Director's details changed for Miss Laura Williamson on 25 April 2010 (2 pages)
4 August 2010Director's details changed for Miss Laura Williamson on 25 April 2010 (2 pages)
4 August 2010Annual return made up to 25 April 2010 with a full list of shareholders (3 pages)
26 January 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 January 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 September 2009Return made up to 25/04/09; full list of members (3 pages)
1 September 2009Return made up to 25/04/09; full list of members (3 pages)
12 November 2008Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
12 November 2008Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
9 September 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 September 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 April 2008Incorporation (13 pages)
25 April 2008Incorporation (13 pages)